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Nom	Toyota Tsusho Automobile London Hold ING S Limited
Adresse	The Hyde Edgware Road London NW9 6BH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 septembre 2024
Company Register Name	Toyota Tsusho Automobile London Holdings Limited
Company Register Address	131-159 Edgware Road London NW9 6LL
Société Numéro de Registre	04843255 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	NEW Jemca Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Toyota Tsusho Corporation Status: Active Notified: 06/04/2016 Companies House Number: 00001800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Akasaka, Takuro The Hyde, London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 03/1967 Occupation: General Manager, Automotive Value-Chain, General Manager, Automotive Value-Chain Dept Role: Director Country of Residence: Japan Nationality: Japanese

Boxall, Simon Guy The Hyde, London, United Kingdom Status: Active Notified: 17/02/2014 Date of Birth: 07/1961 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Kuwahara, Masahiro The Hyde, London, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 01/1965 Occupation: Managing Executive Officer Role: Director Country of Residence: Japan Nationality: Japanese

Nicholson, Ian John The Hyde, London, United Kingdom Status: Active Notified: 07/08/2024 Role: Secretary

Sato, Tetsuro The Hyde, London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 02/1972 Occupation: Group Leader, Toyota Tsusho Corporation Role: Director Country of Residence: Japan Nationality: Japanese

Seike, Hideoki The Hyde, London, United Kingdom Status: Active Notified: 31/10/2024 Occupation: Project Manager Role: Director Country of Residence: Japan Nationality: Japanese

Collis, David Thomas The Hyde, London, United Kingdom Status: Ceased Notified: 01/04/2006 Ceased: 30/06/2024 Date of Birth: 06/1962 Occupation: Motor Trade Retail Role: Director Country of Residence: England Nationality: British

Harada, Shigeru The Hyde, London, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 31/03/2024 Date of Birth: 04/1965 Occupation: Coo For Automotive Division, Toyota Tsus, Coo For Automotive Division, Toyota Tsusho Corp Role: Director Country of Residence: Japan Nationality: Japanese

Kimura, Shingo The Hyde, London, United Kingdom Status: Ceased Notified: 01/04/2024 Ceased: 30/10/2024 Occupation: Manager, Toyota Tsusho Corporation Role: Director Country of Residence: Japan Nationality: Japanese

Kroh, Adriaan The Hyde, London, United Kingdom Status: Ceased Notified: 01/12/2020 Ceased: 07/08/2024 Role: Secretary

Companies Controlled by This Company (2)

GB Jemca CAR Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01462441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Toyota Tsusho Automobile South London Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2018 Companies House Number: 02677508 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Toyota Tsusho Automobile London Hold ING S Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (2)